| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2026 | 6 Apr 2026 |
| Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation of Ms. Arti Ankitkumar Singh from the post of Company Secretary and Compliance Officer of the Company. 2. To consider and approve the appointment of Ms. Bhumi Sagar Mehta as Company Secretary and Compliance Officer of the Company. 3. Any other business with the permission of the Chair. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, on 8th April, 2026 at the registered office of the Company situated at Shed No. 113/1, GIDC Makarpura, M.I. Estate, Vadodara-390010, Gujarat, and the Board, inter alia, considered and approved/noted the following matters: 1. Resignation of Company Secretary & Compliance Officer 2. Appointment of Company Secretary & Compliance Officer The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:37 p.m. Kindly take the same on your record. (As per BSE announcement dated on :07.04.2026) | ||
| Board Meeting | 26 Feb 2026 | 25 Feb 2026 |
| Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of is scheduled to be held on Thursday 26 February 2026 at 03:00 PM at the Registered Office of the Company inter alia to consider and transact various post-listing corporate and regulatory matters. The Meeting is being convened at shorter notice in accordance with Section 173(3) of the Companies Act 2013 read with Secretarial Standard-1.Kindly take the attached file on record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26, 2026, has inter alia: Designated Company Secretary as Compliance Officer under Reg. 6 of LODR Confirmed constitution of Board Committees Approved Committee Charters and ID appointment terms Adopted applicable policies and codes Approved transfer and availing of credit facilities The meeting commenced at 03:00 P.M. and concluded at 06:55 P.M. Kindly take the same on record. (As per BSE announcement dated on :26.02.2026). | ||
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